ТОО "TRADE SERVICE GROUP"
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Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses
Summary
Министерство юстиции РКIn government contracts over 2 years
Карагандинская область, Абайский район, г.Абай, САКЕН СЕЙФУЛЛИН, 31, Абайский
contract of 16.09.2026Карагандинская область, г.Караганда, Моховая, 6/1 another address
contract of 22.05.2026
Activities
4ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 26200Производство компьютеров и периферийного оборудования
- 62011Деятельность в области разработки и тестирования программного кода
- 95110Ремонт компьютеров и периферийного оборудования
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 37K | 60.5K | 2.2M | 942.6K | 750.5K | 83.8K |
| Penalty | 0 | 0 | 100 | 500 | 10 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КД
Коляда Дмитрий Михайлович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "TRADE SERVICE GROUP" (BIN 180440030972) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 109 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 50,550,870 ₸. Automated screening of open registries found no risk indicators for "TRADE SERVICE GROUP". Director on record — Коляда Дмитрий Михайлович. Data current as of November 6, 2026.
Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.